Compliance & Transaction Monitoring Specialist (BOG)
hace 6 días
What you'll do:
You will be one of the core members of our operations team with the opportunity to contribute to various pieces of our organizational growth. The person in this role will be a leader on the compliance side of things and will report to the Chief Compliance Officer
Work with the KYC/KYB and AML compliance officer to help manage our comprehensive compliance program and liaise with all regulatory agencies and financial service providers
Analyze and evaluate the company's policies, procedures, products, and business practices to ensure compliance with applicable laws and regulations
Actionalize and refine KYB, KYC and AML processes and procedures based on best practices informed by operational data
Oversee and implement all aspects of regulatory compliance programs
Lead and manage regulatory examinations
Contribute to the firm's risk management efforts
Monitor and analyze customer and transaction data to identify any potential suspicious activity and complete the required forms, such as OFAC reports and Suspicious Activity Reports (SARS), if necessary
Assist with the investigation of fraud and restricted activities, as necessary
Stay up to date on all compliance-related developments in relevant jurisdictions impacting business activities, and continually refine and perfect the company's compliance programs
Requirements:
BA/BS required; advanced degree is a plus
4+ years of compliance or related experience at a bank, financial services firm, or financial technology company
Strong knowledge of global regulatory frameworks, including BSA/AML, OFAC/sanctions, money transmitter, and other financial regulatory frameworks
Transaction monitoring and fraud management experience
Proven track record of complex problem-solving and decision-making skills
Strong analytical skills and a team player
This is an On-site position in Bogota
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